Director Shareholding
Jardine Matheson Hldgs Ld
20 October 2004
JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Henry Keswick
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above (50,630 shares) and his spouse (5,020
shares) - both beneficial interest.
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Limited - 10,294 shares
Guymont Services SA - 45,356 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
55,650 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.009%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
11,468,124 shares
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
1.919%
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Simon Keswick
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Limited - 3,348 shares
Chardon Nominees Ltd - 39,299 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
42,647 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.007%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
11,998,959 shares
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
2.008%
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
E P K Weatherall
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - 185,007 shares are of beneficial
interest, 870 shares are of non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Field Nominees Ltd - 163,302 shares
The Central Depository (Pte) Limited - 22,575 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
185,877 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.031%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
33,262,245 shares (including interests in options for 270,000 shares)
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
5.566% (including interests in options)
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
C G R Leach
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Limited
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
5,546 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.0009%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
911,298 shares
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
0.152%
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Brian Keelan
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above -beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Limited
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
248 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.00004%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
890,768 shares (including interests in options for 850,000 shares)
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
0.149% (including interests in options)
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
R C Kwok
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Limited
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
168 shares
8) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
0.00003%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$13.88
13) Date of transaction
20th October 2004
14) Date company informed
20th October 2004
15) Total holding following this notification
75,417 shares
16) Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)
0.013%
17) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
18) Name of contact and telephone number for queries
Mimi Cheng (852) 2843 8217
19) Name of authorised company official responsible for making this
notification
Neil M McNamara, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
Date of Notification - 20th October 2004
www.jardines.com
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